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SECON HOLDINGS LIMITED

Company number 10579520

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2025	CS01	Confirmation statement made on 23 January 2025 with updates	View PDF Confirmation statement made on 23 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Declare dividends, subdivision 26/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Declare dividends, subdivision 26/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Sep 2024	SH02	Sub-division of shares on 26 June 2024	View PDF Sub-division of shares on 26 June 2024 - link opens in a new window - 10 pages (10 pages)
11 Jun 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AD01	Registered office address changed from Unit 87 Business & Innovation Centre, Wearfield Wearfield Sunderland SR5 2th England to Unit F, Colima Avenue Colima Avenue Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3XB on 3 January 2023	View PDF Registered office address changed from Unit 87 Business & Innovation Centre, Wearfield Wearfield Sunderland SR5 2th England to Unit F, Colima Avenue Colima Avenue Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3XB on 3 January 2023 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with updates	View PDF Confirmation statement made on 23 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	View PDF Confirmation statement made on 23 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 February 2018 GBP 120	View PDF Statement of capital following an allotment of shares on 27 February 2018 GBP 120 - link opens in a new window - 5 pages (5 pages)
24 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	View PDF Confirmation statement made on 23 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	MR01	Registration of charge 105795200001, created on 1 March 2017	View PDF Registration of charge 105795200001, created on 1 March 2017 - link opens in a new window - 16 pages (16 pages)
24 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-24 GBP 100 - link opens in a new window - 16 pages (16 pages)

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SECON HOLDINGS LIMITED

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